DOSSIERS / BORDEAUX LAC
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Company dossier

BORDEAUX LAC

FRANCE · COMPANY · INCORPORATED 1994-05-09
KYBE ID: FR-394961700 · 394961700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BORDEAUX LAC
fr_insee
394961700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-09
fr_insee
2019-12-20
fr_insee
9 RUE DES IRIS, 79000 BESSINES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGEPERactiveAIX TECH'INDUSdissolvedASSOCIATION NATIONALE POUR LA PROMOTION DE L EPARGNE RETRAITEactiveAXEO 2010activeBRON CHENEdissolvedBRUXELLES 2023.activeCERGY MERCURYdissolvedDESIR SAINT MARTIN 2010dissolvedGESTION EPARGNE RETRAITES ASS PERSONNESdissolvedHERBLAY GROS MURGERdissolvedMACIF FINANCE EPARGNEdissolvedMARSEILLE LES DOCKSdissolvedMONTPELLIER CENTURIESdissolvedMURAT 2022dissolvedMUTAVIE 2dissolvedMUTAVIE ASSURANCES CONSEILSdissolvedMUTAVIE RETRAITEdissolvedNIORT INVESTISSEMENTSdissolvedROUEN ROUVRAYdissolvedSAS EINDHOVENactive

+22 more

People with significant control

3 people
NameRoleFromSource
MACIFIMOAdministrateur—France registry
MUTAVIE 2Membre du directoire—France registry
NIORT INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off